HH

HALLMARK HOTELS (NO. 8) LIMITED

Active

Company number 08760413

West Drayton, England · Incorporated 4 November 2013

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOPLAND HOTELS (NO. 8) LIMITED · 4 November 2013 – 28 February 2019

Company overview

Summary

HALLMARK HOTELS (NO. 8) LIMITED is an active private limited company incorporated on 4 November 2013 under the jurisdiction of England and Wales. The company is registered at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU.

It is currently a dormant company. Its most recent accounts, made up to 31 December 2024 and classified as dormant, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 10 November 2025, made up to 4 November 2025, and the next is due by 18 November 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by UK Investment Company 211 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two directors: Eleftherios Kassianos (Cypriot, resident in Cyprus, appointed 19 June 2020) and Simon Michael Teasdale (British, resident in the United Kingdom, appointed 31 January 2019), together with secretary Ramsamy Sooriah (appointed 24 March 2021). A change to a director’s details was filed on 9 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uk Investment Company 211 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2020 View
Accounts With Accounts Type Small
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Move Registers To Registered Office Company With New Address
Address
4 June 2019 View
Resolution
Resolution
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Small
Accounts
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Group
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Sail Address Company With Old Address New Address
Address
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Accounts With Accounts Type Group
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Move Registers To Sail Company With New Address
Address
21 November 2014 View
Change Sail Address Company With New Address
Address
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2013 View
Incorporation Company
Incorporation
4 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

UB7 0JU

A.FEATHER & CO.LIMITED
#00571662
active
ZACKERY ROBERT HOTELS LIMITED
#01388951
active
MIDLAND HOTELS LIMITED
#01573823
active
CAPITAL HILL HOTELS GROUP EUROPE LIMITED
#03203996
active
JAKE FEATHER HOTELS LIMITED
#03236336
active
See all companies at UB7 0JU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.